Tax fraud

Late M&A banker Jean-Marc Forneri’s Swiss lawyer and wealth manager were found guilty of helping him conceal assets and dodge taxes in a French crackdown on those who facilitate financial crime.

Facing an indictment on tax charges in the U.S., McAfee had been in Spanish custody since October.

Just print n’ pay; all hair stylists are alike; risky business; and other highlights of recent tax cases.

Two-state two step; primed for prison; contemptible; and other highlights of recent tax cases.

An Atlanta-area accountant was indicted on charges that he conspired to promote fraudulent tax breaks through land conservation deals that are the focus of a growing Internal Revenue Service crackdown.

Bait, switch and threaten; power corrupts; Herbal remedy; and other highlights of recent tax cases.

Private wealth clients, hedge fund managers and cryptocurrency traders fleeing to Puerto Rico for its huge tax breaks — and to escape President Joe Biden’s proposed capital gains tax increases — are now the focus of a sweeping Internal Revenue Service review.

The Biden administration has proposed requiring the collection of data on foreign cryptocurrency investors active in the U.S., aiming to bolster international cooperation to help in a broader crackdown on tax evasion.

A crook named Kusok; more holes than a Swiss cheese; anti-social media; and other highlights of recent tax cases.

The senator is proposing to nearly triple the IRS’s budget to help identify wealthy individuals who are evading taxes.